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Ch Pilgrim Holdings Limited

16722234

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

87-89 Baker Street, London, W1U 6RJ
Incorporated 16/09/2025

Compliance

Next accounts due

16/06/2027

On track

Confirmation statement

Last:

Due 29/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Nick Watkins

director · Since 16/09/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Paul Henry Skipworth

director · Since 04/11/2025

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 58

Also on 30 other boards

Nick Watkins

director · Since 16/09/2025

British · England · Age 60

Paul Henry Skipworth

director · Since 04/11/2025

British · Scotland · Age 58

Persons with Significant Control

Mr Nick Watkins

Significant control

British · England · Age 60

87-89, Baker Street, London, W1U 6RJ

Notified 16/09/2025

The Elmdene Partnership Limited

25–50% shares

9 Park Place, Newdigate Road, Harefield, Middlesex, Newdigate Road, Uxbridge, UB9 6EJ

Notified 13/07/2026

Mr Paul Henry Skipworth

Significant control

British · Scotland · Age 58

87-89, Baker Street, London, W1U 6RJ

Notified 13/07/2026

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line187-89 Baker Street
2026-09-10

87-89 BAKER STREET

post townLondon
2026-09-10

LONDON

officer appointedSKIPWORTH, Paul Henry
2026-09-10
officer appointedWATKINS, Nick
2026-09-10

Filing History8 filings

PSC02

notification of a person with significant control

21/08/20262 pages · PDF
PSC notified

notification of a person with significant control

21/08/20262 pages · PDF
MA

memorandum articles

13/07/202615 pages · PDF
RESOLUTIONS

resolution

13/07/20261 page · PDF
PSC changed

change to a person with significant control

02/07/20262 pages · PDF
Shares allotted

capital allotment shares

02/07/20263 pages · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Incorporated

incorporation company

16/09/202511 pages · PDF